VALENTINE EQUIPMENT LIMITED
BERKS

Hellopages » Berkshire » Reading » RG1 8JS

Company number 00589763
Status Active
Incorporation Date 2 September 1957
Company Type Private Limited Company
Address 4 TRAFFORD ROAD, READING, BERKS, RG1 8JS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Mr Steven William Elliott on 13 March 2017; Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG. The most likely internet sites of VALENTINE EQUIPMENT LIMITED are www.valentineequipment.co.uk, and www.valentine-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Valentine Equipment Limited is a Private Limited Company. The company registration number is 00589763. Valentine Equipment Limited has been working since 02 September 1957. The present status of the company is Active. The registered address of Valentine Equipment Limited is 4 Trafford Road Reading Berks Rg1 8js. . ELLIOTT, Steven William is a Secretary of the company. ELLIOTT, Steven William is a Director of the company. JAMES, John Michael is a Director of the company. WITHERALL, Robert Charles is a Director of the company. Secretary HOLLIDAY, Allan Charles has been resigned. Secretary TILLEY, Arthur has been resigned. Director HOLLIDAY, Allan Charles has been resigned. Director TILLEY, Arthur has been resigned. Director TILLEY, Dulcie Pamela has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ELLIOTT, Steven William
Appointed Date: 30 April 2013
Director
ELLIOTT, Steven William
Appointed Date: 01 December 2016
67 years old
Director
JAMES, John Michael
Appointed Date: 01 April 2010
81 years old
Director
WITHERALL, Robert Charles
Appointed Date: 29 November 2005
71 years old

Resigned Directors

Secretary
HOLLIDAY, Allan Charles
Resigned: 30 April 2013
Appointed Date: 23 March 1993
Secretary
TILLEY, Arthur
Resigned: 10 September 1992
Director
HOLLIDAY, Allan Charles
Resigned: 30 April 2013
86 years old
Director
TILLEY, Arthur
Resigned: 10 September 1992
107 years old
Director
TILLEY, Dulcie Pamela
Resigned: 21 August 2007
105 years old

Persons With Significant Control

Mr John Michael James
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Paul Richard Kenyon Stott
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Ms Kathryn Margaret Cutts
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

VALENTINE EQUIPMENT LIMITED Events

12 Apr 2017
Confirmation statement made on 23 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Steven William Elliott on 13 March 2017
08 Mar 2017
Register(s) moved to registered inspection location Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
08 Mar 2017
Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
07 Mar 2017
Director's details changed for Mr John Michael James on 1 March 2017
...
... and 80 more events
27 Jun 1989
Return made up to 31/12/88; no change of members
18 Feb 1988
Full accounts made up to 31 October 1987
18 Feb 1988
Return made up to 31/12/87; full list of members
14 Feb 1987
Full accounts made up to 31 October 1986
14 Feb 1987
Return made up to 31/12/86; full list of members

VALENTINE EQUIPMENT LIMITED Charges

25 March 1996
Deed of charge over credit balances
Delivered: 1 April 1996
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
8 February 1960
Debenture
Delivered: 16 February 1960
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property including uncalled…

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